KARAVAN

"КАРАВАН" Information

Get complete information about the "КАРАВАН" legal entity. Legal information about this legal entity will help investors in deciding whether to work with this business partner. This material is available in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31221663. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "КАРАВАН" is located in Kherson according to our directory for the letter K, and the legal address of this legal entity is at Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ БЛАГОЄВА, будинок **, квартира **. Furthermore, our tool can reveal even more in-depth records.

Who are the owners and beneficiaries of "КАРАВАН", USREOU 31221663? 

According to the latest available verification "КАРАВАН", LLC has the following structure: 

• Authorised person —  Степанов Сергій Васильович, Степанов Сергій Васильович;

• Ultimate beneficial owner (controller) —  Степанов Сергій Васильович, Степанов Сергій Васильович;

• Founders/shareholders — Степанов Сергій Васильович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "КАРАВАН"?

The Unified Register of Court Decisions contains 2 documents where "КАРАВАН" (31221663) is mentioned.

How to identify the corporate connections of "КАРАВАН"?

YouControl provides access to a visual map of  "КАРАВАН" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships. 

How to compare "КАРАВАН" with similar companies?

YouControl allows you to review "КАРАВАН" primary business activity — code 51.34.0 Wholesale of beverages — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "КАРАВАН" LLC is compared to its competitors.

How to review the ownership structure of "КАРАВАН" and changes in founders over recent years?

YouControl displays the history of registration changes for "КАРАВАН", including changes in owners, share capital, management, legal address, and other details.

For "КАРАВАН", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time. 

How to identify affiliated individuals and companies with shared founders, such as "КАРАВАН"?

YouControl allows you to view all authorised persons, founders, and managers of "КАРАВАН", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"КАРАВАН" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.